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| Exchange Received Time 11/05/2018 13:42:45 Exchange Disseminated Time 11/05/2018 13:42:53 Time Taken 00:00:08 | The Board of Directors at their meeting held today i.e. May 11, 2018:
1. Approved the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 (copy enclosed) along with the Auditor's Reports on the Standalone and the Consolidated Audited Financial Results.
2. Approved the re-appointment of Mr. D Sucheth Rao, as a Whole-Time Director, designated as Vice Chairman & CEO of the Company, for a period of five years with effect from May 11, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Further, with reference to the SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditors of the Company, Walker Chandiok & Co LLP, have issued audit reports with unmodified opinion on the Financial Statements for the year ended March 31, 2018.
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